Panalfa Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 24-06-2024
- Paid Up Capital ₹ 0.50 M
as on 24-06-2024
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 16.40 Cr
as on 24-06-2024
- Revenue -6.58%
(FY 2022)
- Profit -122.02%
(FY 2022)
- Ebitda -22.41%
(FY 2022)
- Net Worth -0.28%
(FY 2022)
- Total Assets 1.67%
(FY 2022)
About Panalfa Enterprises
The Corporate was formerly known as Panalfa Investmentas Private Limited. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹16.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pankaj Raghbeer and Anjali Raghbeer serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PTC060689
- Company No.
060689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 1994
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Panalfa Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Raghbeer  | Managing Director | 14-Aug-1994 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Raghbeer | Director | 14-Aug-1994 | Current |
Financial Performance and Corporate Structure Insights of Panalfa Enterprises.
Panalfa Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial fall in profitability, with a 122.02% decrease in profit. The company's net worth dipped by a decrease of 0.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panalfa Enterprises?
In 2020, Panalfa Enterprises had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Panalfa Solutions Private LimitedActive 7 years 24 daysPankaj Raghbeer and Anjali Raghbeer are mutual person
Anjali Raghbeer Education Advisory LlpActive 8 years 2 monthsPankaj Raghbeer and Anjali Raghbeer are mutual person
- Dominant Web Private LimitedActive 36 years 6 months
Pankaj Raghbeer and Anjali Raghbeer are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Ltd. Creation Date: 13 Apr 2011 | ₹8.75 Cr | Satisfied |
Bank Of Baroda Creation Date: 30 Jun 2008 | ₹7.65 Cr | Satisfied |
How Many Employees Work at Panalfa Enterprises?
Unlock and access historical data on people associated with Panalfa Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panalfa Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panalfa Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
